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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-921636064 · 921636064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921636064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-09

fr_insee

Registered address24 RUE DU CAPITAINE MICHEL, 59120 LOOS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE CATHERINE MARIE ARNICHANDactive DIR INDIVISIONactive INDIVISION ARISTEactive INDIVISION BETREMIEUX / LOBJOISactive INDIVISION CARANTON / LARUEactive INDIVISION DE BENEDETTOactive INDIVISION DEPREZactive INDIVISION DOUCETactive INDIVISION FORTIN / OVAEREactive INDIVISION GRELAUD FARDEAUactive INDIVISION JEHAESactive INDIVISION LENARDUZZI / MACHADOactive INDIVISION MARTIN ROCHARDactive INDIVISION METEYER / DUPONTactive INDIVISION PASCAUD / WOESTELANDTactive INDIVISION RIVALactive INDIVISION WAMBERSY NICOLAS ET ELISAactive MERLOT CASIER INDIVISIONactive MORVAN LE FLEM INDIVISIONactive [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100